New York Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 9,384
Ubhi v. Leverton et al
as 1:2024cv02995
Plaintiff: Maghar Ubhi
Defendant: Jaime Leverton, Shenif Visram, Bill Tai and others
Securities and Exchange Commission v. Brackett
as 1:2024cv02965
Plaintiff: Securities and Exchange Commisison
Defendant: Michael Brackett
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Gallatin v. McGrath RentCorp et al
as 1:2024cv02960
Plaintiff: David Gallatin
Defendant: McGrath RentCorp, Joseph F. Hanna, Nicolas C. Anderson and others
Securities and Exchange Commission v. Feller et al
as 1:2024cv02896
Plaintiff: United States Securities and Exchange Commisison
Defendant: Paul Feller and Icaro Media Group, Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Bandari v. QED Connect, Inc. et al
as 1:2024cv02967
Plaintiff: Jalandher Bandari
Defendant: QED Connect, Inc., Nanny Katharina Bahnsen and David Rumbold
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Beisner v. Perion Network Ltd. et al
as 1:2024cv02860
Plaintiff: Craig Beisner
Defendant: Perion Network Ltd., Doron Gerstel, Tal Jacobson and others
Comeau v. VinFast Auto Ltd. et al
as 1:2024cv02750
Plaintiff: Jeremie Comeau
Defendant: VinFast Auto Ltd., Le Thi Thu Thuy, Pham Nhat Vuong and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Bristol County Retirement System v. QuidelOrtho Corporation f/k/a Quidel Corporation et al
as 1:2024cv02804
Plaintiff: Bristol County Retirement System
Defendant: QuidelOrtho Corporation f/k/a Quidel Corporation, Douglas Bryant, Joseph Busky and others
Hamby v. Lebovits et al
as 1:2024cv02811
Plaintiff: John Duncan Hamby
Defendant: Chaim Lebovits, Stacy Lindborg, June S. Almenoff and others
Collins v. Masonite International Corporation et al
as 1:2024cv02779
Plaintiff: Kenneth Collins
Defendant: Masonite International Corporation, Robert J. Byrne, Howard C. Heckes and others

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